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CHADWOOD (MD) LIMITED

Company number 04892355

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Nov 2006 288a New director appointed
22 Nov 2006 288b Director resigned
22 Nov 2006 288b Director resigned
05 Nov 2006 AA Full accounts made up to 31 December 2005
17 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2006 363a Return made up to 09/09/06; full list of members
22 Sep 2005 363a Return made up to 09/09/05; full list of members
21 Sep 2005 288b Secretary resigned
04 Aug 2005 288b Director resigned
04 Aug 2005 288b Director resigned
04 Aug 2005 288a New secretary appointed
04 Aug 2005 288a New director appointed
04 Aug 2005 288a New director appointed
04 Aug 2005 287 Registered office changed on 04/08/05 from: 54 caunce street, blackpool, lancashire, FY1 3LJ
27 Jul 2005 AA Full accounts made up to 31 December 2004
14 Oct 2004 363s Return made up to 09/09/04; full list of members
14 Oct 2004 363(287) Registered office changed on 14/10/04
24 Mar 2004 88(3) Particulars of contract relating to shares
24 Mar 2004 88(2)R Ad 01/01/04--------- £ si 999@1=999 £ ic 1/1000
15 Jan 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
27 Oct 2003 288b Secretary resigned
27 Oct 2003 288b Director resigned
27 Oct 2003 288a New secretary appointed